Criminal Complaint — United States v. Nicholas Milano White (D. Md., Dkt. 1)

Summary

A criminal complaint on form AO 91 in United States of America v. Nicholas Milano White, Case No. 20-mj-1563-CBD, in the U.S. District Court for the District of Maryland, stamped received Jun 23 2020. The complainant states that on or about March 5, 2020- March 8, 2020, in the county of Baltimore, the defendant violated 18 U.S.C. § 1708, Theft of Receipt of Stolen Mail Matter, and 18 U.S.C. § 371, Conspiracy to Commit Offense or to Defraud the United States. The complaint is based on an attached affidavit. It names Michael Vecchio, PI, USPIS, as complainant and was submitted by email and attested by telephone under Fed. R. Crim. P 4.1.

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AO 91 (Rev. 11/11) Criminal Complaint

UNITED STATES DISTRICT COURT —toeees RECEIVED
for the 12:29 pm, Jun 23 2020
District of Maryland AT BALTIMORE

CLERK, U.S. DISTRICRT COURT

United States of America ) DISTRICT OF MARYLAND
V. ) By TTS Deputy
Case No. 20-mj-1563-CBD
)
Nicholas Milano White )
)
Defendant(s)
CRIMINAL COMPLAINT
I, the complainant in this case, state that the following is true to the best of my knowledge and belief.
On or about the date(s) of | March 5, 2020- March 8, 2020 _inthecountyof Baltimore in the
District of Maryland , the defendant(s) violated:
Code Section Offense Description
Title 18 U.S.C. § 1708 Theft of Receipt of Stolen Mail Matter
Title 18 U.S.C. § 371 Conspiracy to Commit Offense or to Defraud the United States

This criminal complaint is based on these facts:

See Affidavit

@ Continued on the attached sheet.

Complainant’ 's signature

Michael Vecchio, PI, USPIS

Printed name and title

Submitted by email and attested to me as true and accurate by telephone consistent with Fed. R. Crim. P 4.1

and 4(d) on the following date:

Judge ’s signature

City and state: Greenbelt, Maryland Charles B. Day, U.S. va Judge

Printed name and title


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